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- XPO HEALTH LIMITED
XPO HEALTH LIMITED
Active - Accounts Filed
General Information
NAME
XPO HEALTH LIMITED
COMPANY NUMBER
04324200
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
16/11/2001
(23 years and 1 months old)
WEBSITE
http://neshealth.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/01/2019
02/05/2023
BIOENERGETICS SYSTEMS TECHNOLOGY GROUP LIMITED
View all previous names
Previous Names
02/01/2019 02/05/2023 BIOENERGETICS SYSTEMS TECHNOLOGY GROUP LIMITED
10/01/2010 02/01/2019 NES HEALTH LIMITED
02/06/2005 10/01/2010 NUTRI-ENERGETICS SYSTEMS LIMITED
12/03/2004 02/06/2005 NUTRI ENERGETIC SYSTEMS LIMITED
16/11/2001 12/03/2004 WWW.QUANTUM-WORLD (UK) LIMITED
DORSET
BH15 2BX
Telephone: 01202785888
TPS: No
Unit B, East House
Braeside Business Park
Sterte Avenue West
Poole, Dorset
BH15 2BX
Telephone: 785888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EXPONENTIAL HEALTH INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
BIOENERGETICS SYSTEMS TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 29/12/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about XPO HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XPO HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XPO HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/11/2001 - Present (23 years and 1 months) Born in Jul 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
01/12/2011 - Present (13years) Born in Sep 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
ASHCROFT CAMERON SECRETARIES LIMITED 16/11/2001 - Present (23 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 13404 |
View Report |
ASHCROFT CAMERON NOMINEES LIMITED 16/11/2001 - Present (23 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13492 |
View Report |
Charles Thomas Alexander Helme Director: 16/11/2001 - 20/11/2002 (1years) Secretary: 16/11/2001 - 11/11/2003 (1 years and 11 months) Born in Nov 1947 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EXPONENTIAL HEALTH INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
BIOENERGETICS SYSTEMS TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 29/12/2022 | Event: New Accounts filed |
Date: 28/12/2022 | Event: New Confirmation Statement filed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 08/01/2021 | Event: New Confirmation Statement filed |
Date: 06/11/2020 | Event: New Accounts filed |
Date: 11/01/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 12/01/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 04/02/2018 | Event: New Confirmation Statement filed |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 09/01/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 23/01/2016 | Event: New Annual Return filed |
Date: 24/11/2015 | Event: New Accounts filed |
Date: 20/01/2015 | Event: Henricus Jean Marie Heitzer (918392812) has left the board |
Date: 30/12/2014 | Event: New Annual Return filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 07/01/2014 | Event: New Annual Return filed |
Date: 06/01/2014 | Event: New Company Secretary Henricus Jean Marie Heitzer (918392812) Appointed |
Date: 03/01/2014 | Event: ACCONOMY LIMITED (916520573) has left the board |
Date: 04/10/2013 | Event: New Accounts filed |
Date: 12/12/2012 | Event: New Annual Return filed |
Date: 11/12/2012 | Event: Peter Hamilton Fraser (909092698) has left the board |
Date: 03/11/2012 | Event: New Accounts filed |
Date: 22/10/2012 | Event: New Board Member David Stephen Court (913073678) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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